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Alight Solutions Europe Limited

Alight Solutions Europe Limited is an active company incorporated on 10 February 2017 with the registered office located in London, Greater London. Alight Solutions Europe Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10612354
Private limited company
Age
8 years
Incorporated 10 February 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
England
E14 5HU
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Sep 1974
Director • Solicitor • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Oct 1971
Director • Belgian • Lives in Belgium • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mohamed Allach, Gillian Tiffney Gilliatt Nolan, and 4 more are mutual people.
Active
Tempo UK Holdco Limited
Mohamed Allach, Gillian Tiffney Gilliatt Nolan, and 4 more are mutual people.
Active
Nis Acquisitions Limited
Gillian Tiffney Gilliatt Nolan, Jamie Howard Barker, and 3 more are mutual people.
Active
Tempo Prospero UK Bidco Limited
Gillian Tiffney Gilliatt Nolan, Jamie Howard Barker, and 3 more are mutual people.
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Northgate Information Solutions Limited
Gillian Tiffney Gilliatt Nolan, Jamie Howard Barker, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.81M
Increased by £456K (+34%)
Turnover
£22.23M
Decreased by £2.34M (-10%)
Employees
136
Decreased by 6 (-4%)
Total Assets
£14.99M
Decreased by £10.37M (-41%)
Total Liabilities
-£11.42M
Increased by £2.26M (+25%)
Net Assets
£3.57M
Decreased by £12.63M (-78%)
Debt Ratio (%)
76%
Increased by 40.06% (+111%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 Jul 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Mr Simon James Murden Appointed
7 Months Ago on 14 Mar 2025
Mr Jamie Howard Barker Appointed
7 Months Ago on 14 Mar 2025
Gillian Tiffney Gilliatt Nolan Resigned
7 Months Ago on 14 Mar 2025
Mohamed Allach Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
New Charge Registered
11 Months Ago on 19 Nov 2024
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 24 Jul 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 24 Jul 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Mohamed Allach as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Gillian Tiffney Gilliatt Nolan as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Jamie Howard Barker as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Simon James Murden as a director on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Registration of charge 106123540001, created on 19 November 2024
Submitted on 20 Nov 2024
Repayment History
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